About SMMS Investments Private Limited
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SMMS Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 29 July 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65921MH2006PTC163408. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1,623.92 Cr and a paid-up capital of ₹1,281.91 Cr. It was led by directors including Varsha Singh and Surender Dharam Mehta.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 201 – 206 Shiv Smriti Chambers 2nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2019, the company reported a revenue of ₹13.78 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net loss of ₹659.86 Cr and EBITDA of -₹250.11 Cr. Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 18% over five years.
As per MCA filings, the company had satisfied charges of ₹1,050 Cr on record.
The last known website on record is smmsipl.net.
Company details
Contact details
SMMS Investments Private Limited's registered office is in Mumbai, Maharashtra. Its website is smmsipl.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address201 – 206 Shiv Smriti Chambers 2nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of SMMS Investments Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of SMMS Investments is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of SMMS Investments Private Limited, buy the company report.
Financials of SMMS Investments Private Limited
FY 2019 filings availableSMMS Investments Private Limited reported revenue of ₹13.78 Cr (up 38% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 38% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 18%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹13.78 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹250.11 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹659.86 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
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| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of SMMS Investments Private Limited, buy the company report.
Board of directors of SMMS Investments Private Limited
SMMS Investments has 3 current directors and 24 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Singh Also directs: Scorpios Beverages Private Limited, Ag Mercantile Company Private Limited, Telecom Investments India Private Limited and 3 more | Director | 09 Mar 2017 | 9 Years 8 Months | As last reported |
| Surender Dharam Mehta Also directs: Scorpios Beverages Private Limited, Ag Mercantile Company Private Limited, Telecom Investments India Private Limited and 3 more | Director | 27 Sep 2016 | 10 Years 1 Months | As last reported |
| Priyanka Sinha | Director | 13 Jun 2018 | 8 Years 4 Months | As last reported |
Peer comparison
SMMS Investments Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SMMS Investments Private Limitedthis company | ₹13.78 Cr (FY 2019) | -₹659.86 Cr | 38.0% | Mumbai, Maharashtra, India | ||
| Securefin Services Private Limited | ₹11.86 Cr (FY 2025) | -39.0% | New Delhi, Delhi, India | |||
| Incred Value Plus Private Limited | ₹11.86 Cr (FY 2025) | 919.0% | Mumbai, Maharashtra, India | |||
| Zfirst Technologies Private Limited | ₹11.83 Cr (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Renukeshwar Investments and Finance Limited | ₹11.74 Cr (FY 2025) | 17.0% | Uttar Pradesh, India |
To see the full peer comparison of SMMS Investments Private Limited, buy the company report.
Auditor
SMMS Investments Private Limited is audited by PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP | FY 2019 | 012754N |
Shareholding
The shareholding of SMMS Investments Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of SMMS Investments Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Aug 2006 | 10061009 | Unit Trust of India Investment Advisory Services Limited | ₹1,050 Cr | Satisfied |
To see the full charge records of SMMS Investments Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving SMMS Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SMMS Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SMMS Investments has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SMMS Investments Private Limited, buy the company report.
Recent activity
SMMS Investments Private Limited has 27 board changes on record since 2006: 3 appointments and 24 cessations. The latest: Priyanka Sinha ceased to be Additional Director on 29 Sep 2018.
20 earlier events are in the company report.
Frequently asked questions
SMMS Investments has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
SMMS Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 29 July 2006 and is registered under CIN U65921MH2006PTC163408. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
SMMS Investments was incorporated on 29 July 2006. It is registered with the Registrar of Companies, Mumbai.
SMMS Investments had 3 directors:
- Varsha Singh - Director
- Surender Dharam Mehta - Director
- Priyanka Sinha - Director
The CIN (Corporate Identification Number) of SMMS Investments is U65921MH2006PTC163408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SMMS Investments is at 201 – 206 Shiv Smriti Chambers 2nd Floor 49A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
SMMS Investments can be reached through the website smmsipl.net. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of SMMS Investments on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.
No. SMMS Investments has 1 GST registration on record and it is cancelled or inactive.
SMMS Investments operated in the financial services industry, in the diversified financial services segment.
The peers of SMMS Investments by revenue are Securefin Services Private Limited, Incred Value Plus Private Limited, Zfirst Technologies Private Limited, Renukeshwar Investments and Finance Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
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